About

Registered Number: 05863217
Date of Incorporation: 30/06/2006 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2017 (3 years and 5 months ago)
Registered Address: 3rd Floor One London Sqaure, Cross Lanes, Guildford, GU1 1UN

 

Having been setup in 2006, Smart Technologies (UK) Ltd has its registered office in Guildford, it has a status of "Dissolved". We don't currently know the number of employees at this business. The companies directors are listed as Moore, Alyce, Sanders, David John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Alyce 17 April 2012 - 1
SANDERS, David John 29 September 2006 17 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2017
LIQ13 - N/A 06 June 2017
4.68 - Liquidator's statement of receipts and payments 10 April 2017
RESOLUTIONS - N/A 16 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 2016
AD01 - Change of registered office address 04 February 2016
4.70 - N/A 02 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 04 July 2014
RP04 - N/A 09 May 2014
AA - Annual Accounts 22 April 2014
RP04 - N/A 04 April 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 24 May 2013
AA01 - Change of accounting reference date 14 February 2013
AR01 - Annual Return 14 August 2012
AD04 - Change of location of company records to the registered office 14 August 2012
RESOLUTIONS - N/A 22 May 2012
SH01 - Return of Allotment of shares 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP03 - Appointment of secretary 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
CERTNM - Change of name certificate 16 April 2012
AA01 - Change of accounting reference date 16 April 2012
AA - Annual Accounts 28 March 2012
AA01 - Change of accounting reference date 26 March 2012
CERTNM - Change of name certificate 15 February 2012
CONNOT - N/A 15 February 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 24 November 2010
AA01 - Change of accounting reference date 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AR01 - Annual Return 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 February 2008
RESOLUTIONS - N/A 06 December 2007
363s - Annual Return 26 September 2007
RESOLUTIONS - N/A 24 September 2007
225 - Change of Accounting Reference Date 02 January 2007
MEM/ARTS - N/A 12 October 2006
CERTNM - Change of name certificate 09 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
NEWINC - New incorporation documents 30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.